61-54 Design Limited

Company Registration Number: 05054962

Company registered in England and Wales

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61-54 Design Limited is a Private Company Limited by Shares first registered on 25 February 2004. Its current registered address is in London.

Registered Address

15A WALM LANE
LONDON
UNITED KINGDOM
NW2 5SJ

There are 133 companies currently registered at this postcode, including this one.

All companies at NW2 5SJ

Registration Data

Company Number

05054962

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 February 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74100 - specialised design activities

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

25 February 2016

Returns Next Due

25 March 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£45,710£0£0£39,259£0£0£0
Current Assets £23,118£45,193£58,448£47,919£24,652£2,016£7,277£7,632£44,318£25,688£27,300£5,241
of which Cash £0£0£6,936£59£6,751£30£251£358£382£11,433£3,173£3,240
Total Assets £23,118£45,193£58,448£47,919£24,652£47,726£7,277£7,632£83,577£25,688£27,300£5,241
Current Liabilities £47,696£61,232£91,246£85,157£70,646£34,624£43,634£46,237£30,657£31,283£21,232£4,328
Net Current Assets £-24,578£-16,039£-32,798£-37,238£-45,994£-32,608£-36,357£-38,605£13,661£-5,595£6,068£913
Total Net Worth £1,933£17,377£45£100£333£13,102£4,145£1,455£52,920£13,562£19,297£3,446

Previous Names

No previous names

Company Officers

  • BIRKBECK, Hilary Rolf

    Secretary

    Appointed on 25 February 2004

     

    Nationality: British

    Saddlers Cottage
    The High Street
    Fenny Compton
    CV47 2YG

  • BIRKBECK, Hilary Rolf

    Director

    Appointed on 1 September 2005

     

    Nationality: British

    Occupation: Designer

    Month of birth: May 1954

    Saddlers Cottage
    The High Street
    Fenny Compton
    CV47 2YG

  • FARR, Judith

    Director

    Appointed on 25 February 2004

     

    Nationality: British

    Occupation: Buyer

    Month of birth: December 1961

    Saddlers Cottage
    The High Street
    Fenny Compton
    CV47 2YG

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 20 March 2017 Registered office address changed from 409 High Road London NW10 2JN to 15a Walm Lane London NW2 5SJ on 20 March 2017 [View PDF]

    Action Date: 20 March 2017. Category: Address. Type: AD01. Barcode: X62M4BR0. Transaction: MzE3MTQ3NzQzN2FkaXF6a2N4.

  2. 27 February 2017 [View PDF]

    Action Date: 25 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X615KBFT. Transaction: MzE2OTg4Nzk3MGFkaXF6a2N4.

  3. 30 December 2016 Micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MY81HK. Transaction: MzE2NTU4NDQ1NmFkaXF6a2N4.

  4. 8 March 2016 Annual return made up to 25 February 2016 with full list of shareholders [View PDF]

    Action Date: 25 February 2016. Category: Annual return. Type: AR01. Barcode: X529PVER. Transaction: MzE0MzUwNTc3OGFkaXF6a2N4.

  5. 7 December 2015 Micro company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LR1B5M. Transaction: MzEzNjk0Njg5NmFkaXF6a2N4.

  6. 5 March 2015 Annual return made up to 25 February 2015 with full list of shareholders [View PDF]

    Action Date: 25 February 2015. Category: Annual return. Type: AR01. Barcode: X42K1ZLV. Transaction: MzExODYxNjQ4NmFkaXF6a2N4.

  7. 23 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NDK90A. Transaction: MzExNDA4NjY2MmFkaXF6a2N4.

  8. 11 March 2014 Annual return made up to 25 February 2014 with full list of shareholders [View PDF]

    Action Date: 25 February 2014. Category: Annual return. Type: AR01. Barcode: X33DINU1. Transaction: MzA5NTk4MDc5N2FkaXF6a2N4.

  9. 31 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OCSDTN. Transaction: MzA5MTczNDMzMmFkaXF6a2N4.

  10. 6 March 2013 Annual return made up to 25 February 2013 with full list of shareholders [View PDF]

    Action Date: 25 February 2013. Category: Annual return. Type: AR01. Barcode: X23HZPA9. Transaction: MzA3Mzk2NTAyN2FkaXF6a2N4.

  11. 20 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O7JNRD. Transaction: MzA2OTc2NTYyMWFkaXF6a2N4.

  12. 19 March 2012 Annual return made up to 25 February 2012 with full list of shareholders [View PDF]

    Action Date: 25 February 2012. Category: Annual return. Type: AR01. Barcode: X1508I83. Transaction: MzA1NDMyODI4OWFkaXF6a2N4.

  13. 31 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0PD5GWP. Transaction: MzA0OTkxMzYwOWFkaXF6a2N4.

  14. 9 March 2011 Annual return made up to 25 February 2011 with full list of shareholders [View PDF]

    Action Date: 25 February 2011. Category: Annual return. Type: AR01. Barcode: XZ3V7S92. Transaction: MzAzMzQ4ODcwOGFkaXF6a2N4.

  15. 21 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XA62HQ4Q. Transaction: MzAyOTEwOTA3NGFkaXF6a2N4.

  16. 4 March 2010 Annual return made up to 25 February 2010 with full list of shareholders [View PDF]

    Action Date: 25 February 2010. Category: Annual return. Type: AR01. Barcode: XS7B2I0R. Transaction: MzAxMDc0MTAwOWFkaXF6a2N4.

  17. 21 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XWXXVGUS. Transaction: MzAwNzY1OTk4NmFkaXF6a2N4.

  18. 13 May 2009 Return made up to 25/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD16Z9SH. Transaction: MjAzMjc4MDA4NWFkaXF6a2N4.

  19. 24 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XT7ID7NM. Transaction: MjAyNjU4Mjk1NGFkaXF6a2N4.

  20. 18 April 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: AVY3UYYW. Transaction: MjAwMzYwNjQ3N2FkaXF6a2N4.

  21. 19 March 2008 Return made up to 25/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOLN8Y54. Transaction: MjAwMTc1MjEyOGFkaXF6a2N4.

  22. 26 February 2007 Return made up to 25/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjYzMjM0MmFkaXF6a2N4.

  23. 7 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTkyMjU5N2FkaXF6a2N4.

  24. 4 August 2006 Registered office changed on 04/08/06 from: brett & co 26 grosvenor street london W1K 4DB [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NDA4MjU2M2FkaXF6a2N4.

  25. 19 April 2006 Return made up to 25/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTY2NjY0MWFkaXF6a2N4.

  26. 14 November 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEzNTA2MTIzNWFkaXF6a2N4.

  27. 22 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDU1Nzc3MWFkaXF6a2N4.

  28. 19 September 2005 Ad 01/09/05--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNDM2MjU3NGFkaXF6a2N4.

  29. 8 April 2005 Return made up to 25/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjIyMDcyOWFkaXF6a2N4.

  30. 30 March 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMDk1ODEyM2FkaXF6a2N4.

  31. 30 March 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyOTMxMTc5N2FkaXF6a2N4.

  32. 30 March 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NzcwNzE2M2FkaXF6a2N4.

  33. 30 March 2004 Accounting reference date extended from 28/02/05 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0NzQ1NzQwNWFkaXF6a2N4.

  34. 25 February 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0ODEzMDYwMmFkaXF6a2N4.

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54.145.16.43 Mon, 11 Dec 2017 13:42:13 +0000